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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Forsythe, Shane Thomas Anthony
    Director born in October 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Forsythe, Iain Christopher
    Company Director born in July 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-02-10 ~ now
    OF - Director → CIF 0
    Mr Iain Christopher Forsythe
    Born in July 1963
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Forsythe, Alison Jane
    Director born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ now
    OF - Director → CIF 0
    Forsythe, Alison Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-10 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressSpyrou Kyprianou, 47, 1st Floor, Mesa Geitonia, 4004, Limassol, Cyprus
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-03-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Harper, Stephen Paul
    Sales Director born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2007-06-02
    OF - Director → CIF 0
  • 2
    Walthew, Kenneth
    Accountant born in March 1954
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2007-06-02
    OF - Director → CIF 0
  • 3
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2003-02-10 ~ 2003-02-10
    PE - Nominee Director → CIF 0
  • 4
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2003-02-10 ~ 2003-02-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PREMIER KITCHENS & BEDROOMS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
314,058 GBP2024-12-31
327,258 GBP2023-12-31
Property, Plant & Equipment
1,072,879 GBP2024-12-31
1,028,714 GBP2023-12-31
Investment Property
4,544,000 GBP2024-12-31
4,544,000 GBP2023-12-31
Fixed Assets - Investments
250 GBP2024-12-31
250 GBP2023-12-31
Fixed Assets
5,931,187 GBP2024-12-31
5,900,222 GBP2023-12-31
Debtors
4,175 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
212,015 GBP2024-12-31
217,544 GBP2023-12-31
Current Assets
216,190 GBP2024-12-31
217,544 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-376,169 GBP2023-12-31
Net Current Assets/Liabilities
-195,832 GBP2024-12-31
-158,625 GBP2023-12-31
Total Assets Less Current Liabilities
5,735,355 GBP2024-12-31
5,741,597 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,214,285 GBP2023-12-31
Net Assets/Liabilities
2,346,292 GBP2024-12-31
2,428,065 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,345,292 GBP2024-12-31
2,427,065 GBP2023-12-31
2,430,052 GBP2022-12-31
Equity
2,346,292 GBP2024-12-31
2,428,065 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
18,227 GBP2024-01-01 ~ 2024-12-31
57,013 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
18,227 GBP2024-01-01 ~ 2024-12-31
57,013 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-60,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-100,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
460,944 GBP2024-12-31
460,944 GBP2023-12-31
Other
1,120,692 GBP2024-12-31
1,006,276 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,581,636 GBP2024-12-31
1,467,220 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-20,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-20,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
36,875 GBP2024-12-31
32,266 GBP2023-12-31
Other
471,882 GBP2024-12-31
406,240 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
508,757 GBP2024-12-31
438,506 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,609 GBP2024-01-01 ~ 2024-12-31
Other
85,642 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90,251 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-20,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
424,069 GBP2024-12-31
428,678 GBP2023-12-31
Other
648,810 GBP2024-12-31
600,036 GBP2023-12-31
Investment Property - Fair Value Model
4,544,000 GBP2023-12-31
Investments in group undertakings and participating interests
250 GBP2024-12-31
250 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,175 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
23,200 GBP2024-12-31
23,200 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,447 GBP2024-12-31
1,634 GBP2023-12-31
Amounts owed to group undertakings
Current
276,322 GBP2024-12-31
189,580 GBP2023-12-31
Corporation Tax Payable
Current
12,081 GBP2024-12-31
16,148 GBP2023-12-31
Other Taxation & Social Security Payable
Current
29,438 GBP2024-12-31
28,011 GBP2023-12-31
Other Creditors
Current
67,534 GBP2024-12-31
117,596 GBP2023-12-31
Creditors
Current
412,022 GBP2024-12-31
376,169 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
3,073,265 GBP2024-12-31
3,096,465 GBP2023-12-31
Other Creditors
Non-current
216,551 GBP2024-12-31
117,820 GBP2023-12-31
Creditors
Non-current
3,289,816 GBP2024-12-31
3,214,285 GBP2023-12-31
Related profiles found in government register
  • PREMIER KITCHENS & BEDROOMS LIMITED
    Info
    Registered number 04660448
    icon of address12 Wainman Road, Peterborough, Cambridgeshire PE2 7BU
    Private Limited Company incorporated on 2003-02-10 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • PREMIER KITCHENS & BEDROOMS LIMITED
    S
    Registered number 04660448
    icon of address12 Wainman Road, Peterborough, Cambridgeshire, United Kingdom, PE2 7BU
    Company in England And Wales, England
    CIF 1 CIF 2
  • PREMIER KITCHENS & BEDROOMS LIMITED
    S
    Registered number 04660448
    icon of address12 Wainman Road, Peterborough, Cambs, United Kingdom, PE2 7BU
    Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address12 Wainman Road, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    MY NEW KITCHEN ONLINE LIMITED - 2021-02-27
    icon of address12 Wainman Road, Peterborough, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    511,760 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-09-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address12 Wainman Road, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    SPRINGPATH LIMITED - 1993-09-27
    icon of addressSuite A 7th Floor East West Building, 2 Tollhouse Hill, Nottingham
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.